EHI Cv3 UK Limited
- Company number
- 07098946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2009
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDY, James Edward | Director | 20 Aug 2024 | |
| GARING, Simon Robert | Director | 19 Aug 2024 | |
| FITZGERALD, Wayne Patrick | Director | 24 Sep 2020 | |
| STONEWEG CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 16 Jun 2011 | |
| SEWELL, Timothy William | Director | 20 Aug 2024 | 31 Dec 2025 |
| SERVAJEAN-HILST, Louis-Foulques | Director | 27 Apr 2020 | 20 Aug 2024 |
| HOFFMANN, Andreas | Director | 27 Apr 2020 | 20 Aug 2024 |
| WEBER, Paul Christian Roger | Director | 19 Oct 2018 | 24 Sep 2020 |
| LELEU, Thierry Hubert Francois | Director | 30 Nov 2017 | 27 Apr 2020 |
| WALSH, Joseph Anthony | Director | 29 Jan 2018 | 19 Oct 2018 |
| LAFARGUE, Thomas Luc Alain | Director | 30 Nov 2017 | 29 Jan 2018 |
| COTTERELL, Robert James | Director | 14 Aug 2015 | 30 Nov 2017 |
| TREACY, Claire | Director | 14 Aug 2015 | 30 Nov 2017 |
| CROMWELL DIRECTOR LIMITED | Corporate-Director | 14 May 2012 | 30 Nov 2017 |
| LELEU, Thierry Hubert Francois | Director | 14 Aug 2015 | 12 Oct 2016 |
| KENNEDY, Fraser James | Director | 28 Apr 2010 | 14 Aug 2015 |
| SULLIVAN, James Alistair | Director | 9 Dec 2009 | 14 Aug 2015 |
| KING, Sally Frances | Secretary | 22 Jul 2010 | 16 Jun 2011 |
| ZAIDI, Amir Hassan | Director | 10 May 2010 | 10 May 2011 |
| WILLIAMSON, Edward Leigh | Secretary | 14 Dec 2009 | 22 Jul 2010 |
| SULLIVAN, James Alistair | Secretary | 9 Dec 2009 | 1 May 2010 |
| TRUSTRAM EVE, John | Director | 9 Dec 2009 | 15 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cromwell Investment Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
Connections
Directors’ other companies
- MADDY, James Edward - Director at GA Minor Gp Limited
- MADDY, James Edward - Director at GA Minor LP Investor Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GA Minor LP Investor Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg European Management Services Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg Development Management UK Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg Holdings Europe Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg UK Gp
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg EU Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg Cee Development Holdings Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg Investment Holdings UK Limited
Companies at the same address
- EHI Cv1 UK Limited (07098878)
- Ehif (Denmark) Limited (04940243)
- GA Minor Limited Partnership (LP015105)
- Stoneweg Capital Advisers Ltd (11416684)
- Stoneweg Capital Ventures UK Limited (04329031)
- Stoneweg Development Holdings UK Limited (05337387)
- Stoneweg Development Management UK Limited (04864743)
- Stoneweg European Holdings Limited (09381845)
- Stoneweg European Management Services Limited (03112917)
- Stoneweg Holdings Europe Limited (04368858)